TADC (6464) Announces Key Resolutions of Subsidiary Datun Cable TV's Year 115 Shareholders' Meeting

Date of publication: 115/05/21 Date of announcement: 115/05/20 Time of announcement: 16:47:35 Company Code: 6464 Company Name: TADC Subject: Announcement on behalf of key subsidiary Datun Cable TV Co., Ltd. regarding important resolutions of the Year 115 Annual General Shareholders' Meeting. Applicable Clause: Article 18 Date of Occurrence: 115/05/20 Explanation: 1. Date of Annual General Shareholders' Meeting: 115/05/20 2. Important Resolution 1 - Earnings Distribution or Deficit Offset: Approved the proposal for offsetting losses for the 114th fiscal year. 3. Important Resolution 2 - Amendment to Articles of Incorporation: None. 4. Important Resolution 3 - Business Report and Financial Statements: Approved the business report and financial statements for the 114th fiscal year. 5. Important Resolution 4 - Election of Directors and Supervisors: None. 6. Important Resolution 5 - Other Matters: None. 7. Other matters to be specified: None.